303 results for "Jan 10 2004"
Page 1 of 13
EFTA00216496.pdf
...www.fedex.com
Invoice Summary Jan 30, 2004
FedEx Express Services
Transponation Charges
30.00
Base Discount
-11.10
Special Handing Charges
0.85
Total Charges
19.75
TOTAL THIS INVOICE.-
_._USD S
19.75
You saved $11.10 in discounts this period!
IIIIIIIIIIIIIIIIIIIIIIIIII
The FetEx Ground accounts reteteneed in...
EFTA00216512.pdf
...10.80
Delivered
Jan 22.2004 1253
Discount
.1.06
Svc Area
2R
Fuel Surcharge
0.43
Signed by
7279328
Residential De/very
1.75
FedEA Use
5344708360111102
Oelvery Area Surcharge
1.75
Total Charge
USD
13.47
Picked up: Jan 20, 2004
Payor: Shipper
Reference: JEGE ?FLOW SWITCH
Fuel...
EFTA00216503.pdf
...8.8 kgs
Delivered
Jan 12. 2004 10.93
G MAXWELL
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100224843 US
Transportation Charge
CAROL RADDINILL
8525
Svc Ana
A2
Discount
.8.53
Signed by
T.DIPALCO
Fuel Swcharge
3.05
FedEx Use
0071958304181ff_
Additional Keisling Surcharge
5...
EFTA00239851.pdf
01291RV1CA
3CZUM41181T
10/04/2003
Bill Date: 01/01/2004
JAN 01 2004
ADRIAN M HOLLOWAY
6551 WARNER AVE APT 72
HUNTINGTON BH CA
92647-5251
EFTA00239851
EFTA00219954.pdf
...2004 10:03
Sender
iliiim
457 MADISON AVENUE
4TH FLOOR
NEW YORK NY 10022
US
Redpient
PANDORA MAXWELL
MCULSFORD MANOR
Signed by
MAXWELL
Dec 21.2004 - Conversion Rase
UKL-USD L979032%80
FedEx Use
351401_1_
Transportation Charge
003
Total Transportation Charges
USD S
0.00
Customs
Entry Dale
Dec...
HOUSE_OVERSIGHT_022613.jpg
...3, 2004); US.
Dept. oF JUSTICE, FCPA Op. RELEASE 04-01 (Jan. 6, 2004).
S°US. DEPT. OF JUSTICE, FCPA Op, RELEASE 04-01 (Jan. 6, 2004).
‘5! US, DEPT. OF JUSTICE, FCPA Op, RELEASE 08-03 (July 11, 2008).
'S US, DEPT. OF JUSTICE, FCPA Op. RELEASE 11-01...
EFTA00219959.pdf
FIENCEs3t8
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100226843
Invoice Summary Jan 11, 2005
Invoice Number: 7-191-14196
Irtroce Date:
Jan 11, 2005
Account Number:
Page:
10 7
real A Tat ID
Invoice Questions?
Contact FedEx Revenue Services
Phone:
(800) 622-1147 1.1-F...
EFTA00216491.pdf
...0.5 kgs
Delivered
Jan 22.2004 10:08
Transportation Charge
5.34
Svc Area
Al
Fuel Surcharge
024
Signed by
L. KWINTNER
Residential [whim
1.75
FedEx Use
02115214063833902
Total Charge
USD $
7.33
Picked up: Jan 22. 2004
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FedEx has...
EFTA00240100.pdf
0129IRVICA10549499305200 3C20M41181T
10/04/2003
Bill Date: 01/01/200
4
JAN 01 2004
EFTA00240100
EFTA00216487.pdf
...0.5 kgs
Jan 09.2004 0934
A2
.WINNY
00821974008380_
surcharge ol 4.50% to Ihis shjonent
Sender
LAUREN KWINTNER
NYSG LLC
457 MADISON AVE
NEW YORK NY 100224843 US
Transportation Charge
Fuel Surcharge
Recipient
CHRISTOPHER STEELE
RANIERI B CO
534
024
Total Charge
USD$
5.58
Picked up: Jan...
EFTA00219939.pdf
...Reopiecl
PABIANE PACKCA
JEPSTEIN
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100224843 US
Jan 20.2004 Conversion Rale
BBL-USD 0.3560181940
Signed by
Transportation Charge
0.00
FedEx Use
4.5056LL
Total Transportation Charges
USD $
0.00
Customs
Customs Duly
BRL
34.10
12.14...
EFTA00216459.pdf
...Jan 05.2004
Account Number:
1144.2081-6
Page:
3 of 7
FedEx Express Shipment Summary by Payor Type
Shipper
Original
Number of Shipments
6
Transportation Charges
161.70
Base Discount
-17.10
Special Handling Charges
11.37
TOTAL
USDS
155.97
Number of Shipments
6
Total Charges
USD $
155...
EFTA00216466.pdf
...www.fectex.com
Invoice Summary Jan 05, 2004
FedEx Express Services
Transponation Charges
Base Discount
Special Handing Charges
574.63
.17.24
22.71
Total Charges
580.10
TOTAL THIS INVOICE._
__USD $
580.10
You saved $1724 in discounts this period!
The FecEx Ground accounts referenced in this invoice have...
EFTA00239820.pdf
...01/01/2004
RAQUEL STEINBERG
1333 OAK ST APT
SANTA MONICA CA
-OOZUM- ZONE UNIT
ZONE UNIT CHARGES
DATECALLTOHRMINPA
1204GARDCA
1209GARDCA
310 450-1751
JAN 01 2004
D
90405-4729
MESSAGES
TELNO MIN PL
1
2
Case #: 10264355000 Phone #:
EC 10
Verizon Case #:
BTN:
MSD: 09/12/2006
310 457...
DOJ-OGR-00000960.jpg
...eeceeecceseeeceeseeeeeeeeeeseeeseeneeeneesnees 10
United States v. Moscaritolo,
No. 10 Cr. 4 (JL), 2010 WL 309679 (D.N.H. Jan. 26, 2010) .......eecceseeseeseeeseeeeeeeeeeseeneesaeeenees 18
United States v. Sabhnani,
493 F.3d 63 (2d Cir. 2007)........cecccsceessessceeeceseceeesaeeeeeesecaecaecaeesaeeeeesseeeaeenaeeneeeaeentens 9, 10, 16, 18
United States v. Salerno,
A481 U.S. 739 (1987)... ccecccecceseceseescessceseeesecaeceaecaeeseesseeeecnaesaeesaeeseeseeeuseceaecaeesaeeseeeeeseaeeeaeeeeeaeeenees 9
United...
DOJ-OGR-00019878.jpg
...eeceeecceseeeceeseeeeeeeeeeseeeseeneeeneesnees 10
United States v. Moscaritolo,
No. 10 Cr. 4 (JL), 2010 WL 309679 (D.N.H. Jan. 26, 2010) .......eecceseeseeseeeseeeeeeeeeeseeneesaeeenees 18
United States v. Sabhnani,
493 F.3d 63 (2d Cir. 2007)........cecccsceessessceeeceseceeesaeeeeeesecaecaecaeesaeeeeesseeeaeenaeeneeeaeentens 9, 10, 16, 18
United States v. Salerno,
A481 U.S. 739 (1987)... ccecccecceseceseescessceseeesecaeceaecaeeseesseeeecnaesaeesaeeseeseeeuseceaecaeesaeeseeeeeseaeeeaeeeeeaeeenees 9
United...
EFTA00304945.pdf
Jeffrey IN and OUT of Florida
2003
Fri Jan.3- Mon Jan. 6
Fri Jan. 10- Mon Jan. 13
Fri. Jan. 17- Wed. Jan. 22
Sun. Jan. 26- Sun. Jan. 26 (In and Out Same Day)
Fri. Jan. 31- Mon. Feb. 3
Fri. Feb. 7-Tues. Feb. 11
Tues. Feb...
DOJ-OGR-00000959.jpg
...03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)... ceceecceseeeseeseeeeeeeeeesrenaes 16
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019)... .ecceccsscessceeceeeecesececeeseeeseseeesecaeceesaeeeeessesesesaeeeecaeeeeeseeeeseenaeenseeas 20
United States v. Carrillo-Villa,
20 = AHS CELI eres icecemna esscmsscnes.consene estes Seca SL ANNOCNE ANCES UL ARESRNE UNS ATEN...
DOJ-OGR-00019877.jpg
...03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)... ceceecceseeeseeseeeeeeeeeesrenaes 16
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019)... .ecceccsscessceeceeeecesececeeseeeseseeesecaeceesaeeeeessesesesaeeeecaeeeeeseeeeseenaeenseeas 20
United States v. Carrillo-Villa,
20 = AHS CELI eres icecemna esscmsscnes.consene estes Seca SL ANNOCNE ANCES UL ARESRNE UNS ATEN...
DOJ-OGR-00001583.jpg
...03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)... occ ceeceeeeeteeneenes 16
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019)... ccccccc ccc cccececneeenseceneceneeeceeenseseseeesseeenseensesenseesesesseesseeenseeeeees 20
United States v. Carrillo-Villa,
20-MJ-3073 (SLC) oo... ccccccccccccccesccesececseecusecseceseceseecsseesseceseeecseeessessesesseecseeesseeseeesseessseesseesseeenes 8
United States v. Chandler, 19-CR...
DOJ-OGR-00001600.jpg
...03-cr-947(SAS), 2004 WL 169790, at *2-3 (S.D.N.Y.
Jan. 28. 2004); United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004); United States v.
Kashoggi, 717 F. Supp. 1048, 1050-52 (S.D.N.Y. 1989).
Finally, the ongoing travel restrictions...
DOJ-OGR-00001584.jpg
...ccccc cece ceseceeeeeeeeeneenseeenes 10
United States v. Moscaritolo,
No. 10 Cr. 4 (JL), 2010 WL 309679 (D.N.H. Jan. 26, 2010) o.oo cccc ccc cece ceeeceneceeseeenseenseeeses 18
United States v. Sabhnani,
A493 F.3d 63 (2d Cir. 2007). o.oo. cccccc cece cecccesecenececseecseenseeeseeecseecsseenseeeseeesseeeseeneeeenes 9,10, 16, 18
United...
EFTA00220566.pdf
...2004 10:12
Transportation Charge
1122
Svc Area
PO
Fuel St/charge
1.54
Signed by
D.WALKER
Address Correction
10.00
FedEA Use
309143881:0000724f
Total Charge
USD $
2136
Shipment Detail Subtotal
USD S
37.52
EFTA00220568
DOJ-OGR-00005851.jpg
...Hardy, No. 10 Cr. 1123 (JSR), 2011 WL 7782582
(S.D.N.Y. Jan. 25, 2011) (“Displaying a confirmatory photograph of a person the witness has
indicated that he already knows is perfectly acceptable.”); Gilbert v. Sup’t of Collins Corr. Fac.,
No. 03 Civ. 3866 (LBS), 2004 WL 287683...
EFTA00220284.pdf
...2004 1625
Transportation Charge
40.25
Signed by
A.ROORIDREZS
Fuel Strcharge
5.08
Discount
.121
Customs
Entry Oale
FedEx Use
Dec 08.2004
Total Transportation Charges
USDS
44.12
Picked up: Dec 10, 2004
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a luel surcharge ol...
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